Corporate Vision UK Limited

Company Name	Corporate Vision UK Limited
Company Status	Dissolved
Company Number	03130136
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Malcolm Mildenhall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 February 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	28 Judith Street Seaforth New South Wales Nsw 2092 Australia

Director Name	Carolyn Mary Taylor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 November 2002)
Role	Managing Director
Correspondence Address	28 Judith Street Seaforth New South Wales Nsw 2092 Australia

Secretary Name	Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 July 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 November 2002)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Director Name	Ashley Levinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Australian British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Consultant
Correspondence Address	Nattadon Hill House Chagford Newton Abbot Devon TQ13 8BN

Director Name	Francis Joseph Walter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Accountant
Correspondence Address	44 Roach Street Arncliffe Sydney Nsw 2205 Australia Foreign

Secretary Name	Ashley Levinson
Nationality	Australian British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Consultant
Correspondence Address	Nattadon Hill House Chagford Newton Abbot Devon TQ13 8BN

Secretary Name	Michael Edward McCarthy
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	79 St John Street London EC1M 4DR

Secretary Name	Michelle Ann Jurlic
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 30 November 1997)
Role	Sw11 4aj
Correspondence Address	9c Meath Street Battersea London SW11 4JA

Secretary Name	Mrs Adrienne Mary Sullivan
Nationality	British
Status	Resigned
Appointed	30 November 1997(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	Sparrowgreen Barn Sparrowgreen, Gressenhall Dereham Norfolk NR19 2QL

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
11 June 2002	Application for striking-off (1 page)
7 January 2002	Return made up to 23/11/01; full list of members (5 pages)
16 August 2001	Registered office changed on 16/08/01 from: 8 baker street london W1U 3LL (2 pages)
31 July 2001	Full accounts made up to 30 June 2000 (16 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 8 baker street london W1M 1DA (1 page)
6 April 2001	Return made up to 23/11/00; full list of members (5 pages)
17 February 2000	Full accounts made up to 30 June 1999 (12 pages)
31 January 2000	Return made up to 23/11/99; full list of members (7 pages)
5 October 1999	New secretary appointed (3 pages)
16 September 1999	Secretary resigned (1 page)
31 December 1998	Particulars of mortgage/charge (7 pages)
15 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Full accounts made up to 30 June 1998 (12 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Return made up to 23/11/97; no change of members (4 pages)
17 November 1997	Full accounts made up to 30 June 1997 (11 pages)
2 October 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
23 July 1997	Full accounts made up to 31 May 1996 (7 pages)
14 July 1997	Ad 03/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 66 wigmore street london W1H ohq (1 page)
14 July 1997	Return made up to 23/11/96; full list of members (5 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
11 August 1996	Accounting reference date notified as 31/05 (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	New secretary appointed;new director appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 79 st john street london EC1M 4DR (1 page)
14 December 1995	New director appointed (2 pages)
23 November 1995	Incorporation (30 pages)

Corporate Vision UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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